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DAVID TRAHERNE DEVELOPMENTS LIMITED

Learn more about DAVID TRAHERNE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW

DAVID TRAHERNE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00920451
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DAVID TRAHERNE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00920451, established in United Kingdom on the 30. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW. Business of the company DAVID TRAHERNE DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.12. We do not have any information about the company DAVID TRAHERNE DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.17
GEOFFREY PETER CLARK AND ROBERT CECIL CLARK
BUILDING AGREEMENT - Outstanding on 2002.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.18
ANDREW HUNTER AND ELIZABETH HUNTER
LEGAL CHARGE - Outstanding on 2003.11.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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12/11/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, C/O HARRODS, HANGAR 125 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW
Form type: AD01
Date: 2013.04.03
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, SUITE 203 HANGAR 125, PERCIVAL WAY LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NT
Form type: AD01
Date: 2011.03.11
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODSTOCK HARRIS / 10/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, ROOM 210 HANGER 125, PERCIVAL WAY LUTON, AIRPORT LUTON, BEDFORDSHIRE LU2 9NT
Form type: 287
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, JANSEL HOUSE, HITCHIN ROAD, LUTON, BEDFORDSHIRE LU2 7XN
Form type: 287
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 18 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 2001.10.12

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Company directors and board members:

SAMANTHA ROSE HARRIS (current)
Secretary, PA, 2007.08.06
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
THOMAS WOODSTOCK HARRIS (current)
Director, 2004.04.21
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
COLIN CHARLES BRIDGE (resigned)
Secretary, 2002.10.15 - 2007.07.06
CORTLANDS 6 MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
COLIN CHARLES BRIDGE (resigned)
Secretary, 1998.11.23 - 2002.10.01
CORTLANDS 6 MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
GILLIAN CURTIS (resigned)
Secretary, 1997.08.26 - 1997.09.15
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
SAMANTHA ROSE HARRIS (resigned)
Secretary, PA, 2007.07.06 - 2007.07.30
GROVE HOUSE GROVE , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
MAUREEN THERESA HINES (resigned)
Secretary, 1991.11.12 - 1998.11.23
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
GLORIA JEAN WILLIAMS (resigned)
Secretary, PA, 2007.07.30 - 2007.08.06
27 GALSTON ROAD , LUTON
LU3 3JZ, BEDFORDSHIRE
GLORIA WILLIAMS (resigned)
Secretary, OFFICE MANAGER, 2003.04.28 - 2003.05.12
27 GALSTON ROAD SUNDON PARK , LUTON
LU3 3JZ, BEDFORDSHIRE
COLIN CHARLES BRIDGE (resigned)
Director, CIVIL ENGINEER, 1992.06.19 - 2007.07.06
CORTLANDS 6 MALTINGS ORCHARD PIRTON , HITCHIN
SG5 3YR, HERTFORDSHIRE
DAVID MALCOLM TRAHERNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.04.21
11 PIE GARDEN FLAMSTEAD , ST ALBANS
AL3 8BP, HERTFORDSHIRE
LAURA KATE TRAHERNE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2004.04.21
CHAPEL END MAIN STREET, BARROW , OAKHAM
LE15 7PE, LEICESTERSHIRE

Companies near to DAVID TRAHERNE DEVELOPMENTS ltd.

Information about the Private Limited Company DAVID TRAHERNE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data